About this information
Search the summaries of completed Access to Information (ATI) requests to find information about ATI requests made to the Government of Canada after January 2020. If you find a summary of interest, you can request a copy of the records at no cost using the form below each summary. Requests made through this form are considered informal requests and are not subject to the same requirements as requests under the Access to Information Act (ATIA). For additional information, please see the “About Access to Information Requests” webpage.
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Found 14 record(s)
Req # EA2023_0035262
Provide total number of Canadian depositors (separated into Personal and Commercial) that has been de-banked in the last 5 years, broken down annually by banking institution. De-banked describe has bank account closed for a reason other than substantiated terrorism or money laundering. Provide bank’s reason coded if available.Organization: Financial Consumer Agency of Canada
October 2023
Req # EA_2023_0036634
Copy of the memo/notes: 1627640 (BN_Commissioner's Adjudicative Powers_21August2023)Organization: Financial Consumer Agency of Canada
October 2023
Req # EA_2023_0038672
Provide documentation on the dollar amount and number of employees that received bonuses or other forms of performance incentives since 2015. Paper search only if relevant records is not in that format. Include cabinet that can be severed but not the ones entirely excluded. No French version if English exists. Final version of documents or last draft if final version is not available.Organization: Financial Consumer Agency of Canada
October 2023
Req # A-2023-00014
In a lawsuit brought by Appian against Pegasystems, Pegasystems was found in 2022 to have violated Virginia Computer Crimes Act and found liable for the misappropriation of Appian trade secrets. The jury awarded Appian over 2 Billion dollars in damages for the misappropriation of Appian trade secrets. We believe that OSFI may have sent a letter to certain Pegasystems customers asking them about the existence of risk as a result of the lawsuit. We are officially requesting a copy of that letter.Organization: Office of the Superintendent of Financial Institutions Canada
October 2023
Req # A-2023-00017
Copies of the following departmental memos/notes: F200-10-22582 C200-151-382 F900-104-1402 F910-14-19747 F050-7-967 G100-21-1849.Organization: Office of the Superintendent of Financial Institutions Canada
October 2023
Req # A-2023-00021
All feedback received in response to the consultation on international recommendations related to, and risks posed by, fiat-referenced cryptoasset arrangements and activities. Link for reference: https://www.osfi-bsif.gc.ca/Eng/fi-if/in-ai/Pages/scrsk-let.aspxOrganization: Office of the Superintendent of Financial Institutions Canada
October 2023
Req # A-2023-00022
OSFI launched a review of the liquidity treatment provided in the Liquidity Adequacy Requirements (LAR) Guideline for wholesale funding sources with retail-like characteristics, such as high-interest savings account exchange traded funds (HISA ETFs). To get feedback, OSFI welcomed comments, analyses, and proposals, and provided a deadline of June 21, 2023. Please forward copies of the comments, analyses and proposals received under the public consultation. Other regulators, such as the Ontario Securities Commission, publish the feedback directly on their websites, but OSFI does not.Organization: Office of the Superintendent of Financial Institutions Canada
October 2023
Req # A-2023-00024
All feedback received in response to the consultation on proposed new guidelines for the regulatory capital and liquidity treatment of crypto-asset exposures. Link for reference: https://www.osfi-bsif.gc.ca/Eng/fi-if/rg-ro/gdn-ort/gl-ld/Pages/crypto-bnk-ins-let.aspxOrganization: Office of the Superintendent of Financial Institutions Canada
October 2023
Nothing to report this month
Organization: Financial Consumer Agency of Canada
Nothing to report this month
Organization: Financial Consumer Agency of Canada